Genesis Capital Limited (issued an NZ business identifier of 9429041724675) was incorporated on 24 Apr 2015. 9 addresess are in use by the company: Awly Building, Level One, 287 /293 Durham Street North, Christchurch, 8013 (type: postal, office). Level 2, Murney Main, 152 Burnett Street, Ashburton had been their registered address, up to 15 Aug 2023. Genesis Capital Limited used other aliases, namely: Genesis Private Equity Limited from 20 Apr 2015 to 29 Nov 2021. 11500 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2300 shares (20 per cent of shares), namely:
M D W Harrington Holdings Limited (an entity) located at Clifton, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2300 shares); it includes
Grant, Steven John (an individual) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (2300 shares, 20%) belongs to 1 entity, namely:
Program Management Limited, located at Timaru, Timaru (an entity). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Genesis Capital Limited. Businesscheck's data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Murney Main, 152 Burnett Street, Ashburton, 7700 | Office & delivery | 30 Mar 2022 |
Level 2, Murney Main, 152 Burnett Street, Ashburton, 7700 | Physical | 07 Apr 2022 |
Awly Building Level 1/293 Durham Street, 152 Burnett Street, Christchurch, 8013 | Service & registered | 15 Aug 2023 |
Awly Building, Level One, 287 /293 Durham Street North, Christchurch, 8013 | Registered & service | 16 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
John Michael Woodhouse Rolleston
Highfield, Timaru, 7910
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
Garry Charles Haskett
Rd 6, Ashburton, 7776
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
Grant Stephen Jarrold
Strowan, Christchurch, 8052
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
Murray Dawson Wallace Harrington
Clifton, Christchurch, 8081
Address used since 04 Aug 2023
Mount Pleasant, Christchurch, 8081
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
Nathan Craig Mills
Rd 4, Timaru, 7974
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 28 Apr 2023 |
Paul Henry Davis
Rd 2, Diamond Harbour, 8972
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 17 Apr 2023 |
Kieran James O'hagan
Rd 1, Ashburton, 7771
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 31 Mar 2023 |
Howard Raymond Smith
Highfield, Timaru, 7910
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - 13 Feb 2020 |
Type | Used since | |
---|---|---|
Awly Building, Level One, 287 /293 Durham Street North, Christchurch, 8013 | Registered & service | 16 Aug 2023 |
Awly Building, Level One, 287 /293 Durham Street North, Christchurch, 8013 | Postal & office & delivery | 21 Aug 2023 |
Level 2, Murney Main , 152 Burnett Street , Ashburton , 7700 |
Previous address | Type | Period |
---|---|---|
Level 2, Murney Main, 152 Burnett Street, Ashburton, 7700 | Registered & service | 07 Apr 2022 - 15 Aug 2023 |
Level 2, Murney Main, 152 Burnett Street, Ashburton, 7700 | Registered & physical | 05 Nov 2021 - 07 Apr 2022 |
123 Burnett Street, Ashburton, 7700 | Registered & physical | 14 Oct 2019 - 05 Nov 2021 |
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 09 Jul 2019 - 14 Oct 2019 |
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 24 Apr 2015 - 09 Jul 2019 |
Shareholder Name | Address | Period |
---|---|---|
M D W Harrington Holdings Limited Shareholder NZBN: 9429035829478 Entity (NZ Limited Company) |
Clifton Christchurch 8081 |
28 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Steven John Individual |
Mission Bay Auckland 1071 |
28 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Program Management Limited Shareholder NZBN: 9429039163974 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
24 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Haskett Investments Limited Shareholder NZBN: 9429038192784 Entity (NZ Limited Company) |
Ashburton 7700 |
24 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
G & V Jarrold Trustee Company Limited Shareholder NZBN: 9429048859493 Entity (NZ Limited Company) |
Strowan Christchurch 8052 |
23 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jarrold, Vivienne Ann Individual |
Strowan Christchurch 8052 |
24 Apr 2015 - 23 Nov 2022 |
Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 Entity |
Moorhouse Ave Christchurch 8141 |
24 Apr 2015 - 23 Nov 2022 |
Mills, Nathan Craig Individual |
Rd 4 Timaru 7974 |
24 Apr 2015 - 28 Apr 2023 |
Mclachlan, Lisa Jayne Individual |
Rd 4 Timaru 7974 |
24 Apr 2015 - 28 Apr 2023 |
Mclachlan, Lisa Jayne Individual |
Rd 4 Timaru 7974 |
24 Apr 2015 - 28 Apr 2023 |
Mclachlan, Lisa Jayne Individual |
Rd 4 Timaru 7974 |
24 Apr 2015 - 28 Apr 2023 |
L S Trustees (no. 33) Limited Shareholder NZBN: 9429041114841 Company Number: 4995740 Entity |
Ashburton 7700 |
24 Apr 2015 - 28 Apr 2023 |
O'hagan, Kieran James Individual |
Rd 1 Ashburton 7771 |
09 Nov 2018 - 28 Apr 2023 |
Smith, Kerry Ellen Individual |
Highfield Timaru 7910 |
24 Apr 2015 - 28 Apr 2023 |
Smith, Howard Raymond Individual |
Highfield Timaru 7910 |
24 Apr 2015 - 28 Apr 2023 |
Guildford Investments Limited Shareholder NZBN: 9429037006730 Company Number: 1115905 Entity |
Ashburton 7700 |
30 Mar 2016 - 28 Apr 2023 |
Causeway End Holdings Limited Shareholder NZBN: 9429041715680 Company Number: 5686367 Entity |
Ashburton Ashburton 7700 |
24 Apr 2015 - 09 Nov 2018 |
Jarrold, Vivienne Ann Individual |
Strowan Christchurch 8052 |
24 Apr 2015 - 23 Nov 2022 |
Jarrold, Grant Stephen Director |
Strowan Christchurch 8052 |
24 Apr 2015 - 23 Nov 2022 |
Jarrold, Grant Stephen Director |
Strowan Christchurch 8052 |
24 Apr 2015 - 23 Nov 2022 |
Causeway End Holdings Limited Shareholder NZBN: 9429041715680 Company Number: 5686367 Entity |
Rd 1 Ashburton 7771 |
24 Apr 2015 - 09 Nov 2018 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |
Hoglett Hamlet Limited 141 Cambridge Terrace |
Squeakidin Limited 141 Cambridge Terrace |
Mole Hill Limited 141 Cambridge Terrace |
Glenrannoch Trustees Limited 287-293 Durham Street North |
Dwsl Holdings Limited 287-293 Durham Street North |
Provence Investments Limited 85 Hereford Street |